Port Hills Leisure Limited was registered on 06 Mar 2015 and issued a business number of 9429041630358. This registered LTD company has been supervised by 16 directors: John Gary Mcvicar - an active director whose contract started on 04 Oct 2016,
Christian Serlath - an active director whose contract started on 18 Feb 2019,
Peter Houghton - an active director whose contract started on 01 May 2019,
Maurice George Noone - an active director whose contract started on 31 May 2019,
David John Hawkey - an active director whose contract started on 18 Jul 2019.
According to BizDb's information (updated on 06 Apr 2024), the company uses 1 address: 225 Worsleys Road, Cracroft, Christchurch, 8022 (type: physical, service).
Up until 11 Jan 2019, Port Hills Leisure Limited had been using 225 Worsleys Road, Cracroft, Christchurch as their physical address.
A total of 105058333 shares are allotted to 21 groups (25 shareholders in total). In the first group, 4500000 shares are held by 2 entities, namely:
Clocktower 7 Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Fairhall, Richard John Campbell (an individual) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 1.33% shares (exactly 1400000 shares) and includes
Imisol Limited - located at Christchurch Central, Christchurch.
The third share allocation (1500000 shares, 1.43%) belongs to 1 entity, namely:
Huadu International Construction Group New Zealand Co., Limited, located at Christchurch Central, Christchurch (an entity). Port Hills Leisure Limited is classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address #1: 225 Worsleys Road, Cracroft, Christchurch, 8022 New Zealand
Physical address used from 15 Aug 2016 to 11 Jan 2019
Address #2: 225 Worsleys Road, Cracroft, Christchurch, 8022 New Zealand
Registered address used from 15 Aug 2016 to 10 Jan 2019
Address #3: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 06 Mar 2015 to 15 Aug 2016
Basic Financial info
Total number of Shares: 105058333
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500000 | |||
Entity (NZ Limited Company) | Clocktower 7 Trustees Limited Shareholder NZBN: 9429033660141 |
Christchurch Central Christchurch 8011 New Zealand |
14 Dec 2023 - |
Individual | Fairhall, Richard John Campbell |
Christchurch Central Christchurch 8013 New Zealand |
14 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1400000 | |||
Entity (NZ Limited Company) | Imisol Limited Shareholder NZBN: 9429041607275 |
Christchurch Central Christchurch 8011 New Zealand |
06 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1500000 | |||
Entity (NZ Limited Company) | Huadu International Construction Group New Zealand Co., Limited Shareholder NZBN: 9429030377868 |
Christchurch Central Christchurch 8013 New Zealand |
18 Apr 2016 - |
Shares Allocation #4 Number of Shares: 57500000 | |||
Entity (NZ Limited Company) | Development Christchurch Limited Shareholder NZBN: 9429032954999 |
Christchurch Central Christchurch 8013 New Zealand |
18 Apr 2016 - |
Shares Allocation #5 Number of Shares: 200000 | |||
Individual | George, Gareth David Frederick |
Hataitai Wellington 6021 New Zealand |
18 Apr 2016 - |
Entity (NZ Limited Company) | C64 Trustee Limited Shareholder NZBN: 9429041698532 |
Mount Victoria Wellington 6011 New Zealand |
18 Apr 2016 - |
Shares Allocation #6 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Cap Spv Limited Shareholder NZBN: 9429041870693 |
Sydenham Christchurch 8023 New Zealand |
18 Apr 2016 - |
Shares Allocation #7 Number of Shares: 8500000 | |||
Entity (NZ Limited Company) | Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 |
Christchurch 5 New Zealand |
18 Apr 2016 - |
Shares Allocation #8 Number of Shares: 6133333 | |||
Other (Other) | 9040 Mcconnell Holdings Limited |
Vancouver Bc V6E3C9 Canada |
13 May 2019 - |
Shares Allocation #9 Number of Shares: 300000 | |||
Individual | Jeffs, Robert Barry |
Strowan Christchurch 8052 New Zealand |
18 Apr 2016 - |
Shares Allocation #10 Number of Shares: 100000 | |||
Individual | Natteri Mangadu, Vinodh Kumar |
Tung Chung Lantau Hong Kong SAR China |
18 Apr 2016 - |
Shares Allocation #11 Number of Shares: 500000 | |||
Individual | Sanderson, Euan James |
Unit 208 Boston MA 02116 United States |
18 Apr 2016 - |
Shares Allocation #12 Number of Shares: 300000 | |||
Individual | Fortin, David Robert |
Cashmere Christchurch 8022 New Zealand |
18 Apr 2016 - |
Shares Allocation #13 Number of Shares: 100000 | |||
Individual | Hawkins, John David |
Rd 7 Rangiora 7477 New Zealand |
18 Apr 2016 - |
Shares Allocation #14 Number of Shares: 1350000 | |||
Individual | Crossen, Lindsay Cecil |
Casebrook Christchurch 8051 New Zealand |
18 Apr 2016 - |
Shares Allocation #15 Number of Shares: 100000 | |||
Individual | Stoney, Malcolm Butler |
Beckenham Christchurch 8023 New Zealand |
18 Apr 2016 - |
Shares Allocation #16 Number of Shares: 150000 | |||
Individual | Shaw, Warren Bruce |
Rd 2 Papakura 2582 New Zealand |
18 Apr 2016 - |
Shares Allocation #17 Number of Shares: 200000 | |||
Individual | Fleming, Robert John |
St Albans Christchurch 8014 New Zealand |
18 Apr 2016 - |
Shares Allocation #18 Number of Shares: 18625000 | |||
Individual | Serlath, Christian |
Cashmere Christchurch 8022 New Zealand |
18 Apr 2016 - |
Individual | Kieberger, Dagmar |
Cashmere Christchurch 8022 New Zealand |
18 Apr 2016 - |
Shares Allocation #19 Number of Shares: 200000 | |||
Individual | Horner, Grant |
Redcliffs Christchurch 8081 New Zealand |
18 Apr 2016 - |
Shares Allocation #20 Number of Shares: 2700000 | |||
Individual | Gabites, Shelley |
Cashmere Christchurch 8022 New Zealand |
18 Apr 2016 - |
Individual | Gabites, Geoffrey Vernon |
Cashmere Christchurch 8022 New Zealand |
18 Apr 2016 - |
Shares Allocation #21 Number of Shares: 100000 | |||
Individual | Shepherd, Simon Charles |
Khandallah Wellington 6035 New Zealand |
18 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairhall, Shirley Anne |
Scarborough Christchurch 8081 New Zealand |
18 Jun 2020 - 14 Dec 2023 |
Individual | Fairhall, Shirley Anne |
Scarborough Christchurch 8081 New Zealand |
18 Jun 2020 - 14 Dec 2023 |
Individual | Fairhall, Shirley Anne |
Scarborough Christchurch 8081 New Zealand |
18 Jun 2020 - 14 Dec 2023 |
Entity | Fairhall Business Trustee Limited Shareholder NZBN: 9429047201071 Company Number: 7192933 |
Christchurch 8013 New Zealand |
29 Jun 2020 - 14 Dec 2023 |
Entity | Gravity Adventure Limited Shareholder NZBN: 9429041599877 Company Number: 5589866 |
Christchurch 8013 New Zealand |
06 Mar 2015 - 13 May 2019 |
Individual | Duns, David Stanley |
Addington Christchurch 8011 New Zealand |
18 Jun 2020 - 29 Jun 2020 |
Entity | Gravity Adventure Limited Shareholder NZBN: 9429041599877 Company Number: 5589866 |
Christchurch 8013 New Zealand |
06 Mar 2015 - 13 May 2019 |
Individual | Fairhall, John Sullivan |
Scarborough Christchurch 8081 New Zealand |
20 Dec 2018 - 18 Jun 2020 |
Individual | Fairhall, John Sullivan |
Scarborough Christchurch 8081 New Zealand |
20 Dec 2018 - 18 Jun 2020 |
John Gary Mcvicar - Director
Appointment date: 04 Oct 2016
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 04 Oct 2016
Christian Serlath - Director
Appointment date: 18 Feb 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Feb 2019
Peter Houghton - Director
Appointment date: 01 May 2019
Address: Rd1, Arrowtown, 9371 New Zealand
Address used since 20 May 2019
Maurice George Noone - Director
Appointment date: 31 May 2019
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 31 May 2019
David John Hawkey - Director
Appointment date: 18 Jul 2019
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 18 Jul 2019
Fiona Rochelle Mules - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 18 Jul 2019
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 31 May 2019
John Anthony Wheelans - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 31 May 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Oct 2016
Paul Joseph Anderson - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 31 May 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 05 Oct 2016
Jian Ping Wang - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 31 May 2019
Address: Beijing, China
Address used since 10 Oct 2016
Fiona Sutton - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 04 Dec 2018
Address: Whistler, British Columbia, V0N 1B9 Canada
Address used since 06 Aug 2016
Jianping Wang - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 11 Oct 2018
Address: Beijing, China
Address used since 10 Oct 2016
Peter Houghton - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 11 Oct 2018
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 03 Oct 2017
Gregory Mark Martin - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 15 May 2018
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 29 Mar 2016
James Benjamin Stewart - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 03 Oct 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 04 Aug 2016
Jeremy Charles Fry - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 12 Apr 2016
Address: West Vancouver, British Columbia, V7W 1P7 Canada
Address used since 06 Mar 2015
Jeremy Brendan Smith - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 24 Feb 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 18 Jun 2015
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